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TRAFALGAR CONTROLADORA HOLDING SL

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Reports

Extended Company Report with Annual Accounts TRAFALGAR CONTROLADORA HOLDING S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders TRAFALGAR CONTROLADORA HOLDING S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Trafalgar Controladora Holding S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B85575850
Record last updated Wednesday, June 10, 2015 6:53:17 AM UTC
Official Address The Fernando El Santo street 27 4º a Madrid 28010
There are 444 companies registered at this street
Postal Code 28010
Sector OTHER FINANCIAL SERVICES, EXCEPT INSURANCES AND N.E.C. PENSION FUNDS

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TRAFALGAR CONTROLADORA HOLDING SL (Spain) Page visits 2024

Searches

TRAFALGAR CONTROLADORA HOLDING SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 10, 2015 Jun 2, 2015 Resignation of 4 people: one Director (a man), one Vice President (a woman), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 4 people: one Director (a man), one Vice President (a woman), one Secretary (Non Member Of The Board) and one President (a man)
Registry Jun 10, 2015 Jun 2, 2015 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jun 10, 2015 Jun 2, 2015 Dissolution Dissolution
Registry Jun 10, 2015 Jun 2, 2015 Extinction Extinction
Registry Apr 16, 2014 Apr 8, 2014 Other items Other items
Financials Mar 4, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jan 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 29, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2011 Filing Of Financial Statement 6534... Filing Of Financial Statement 6534...
Registry Aug 5, 2011 Jul 26, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 5, 2011 Jul 26, 2011 Appointment of a man as Representative 3277... Appointment of a man as Representative 3277...
Registry May 30, 2011 May 19, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 30, 2011 May 19, 2011 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry May 30, 2011 May 19, 2011 Statutory changes Statutory changes
Registry May 30, 2011 May 19, 2011 Change of registered office Change of registered office
Registry May 30, 2011 May 19, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 26, 2010 Oct 14, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 26, 2010 Oct 14, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2010 Sep 1, 2010 Filing Of Financial Statement 7355... Filing Of Financial Statement 7355...
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2008 Nov 28, 2008

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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